UKBizDB.co.uk

OPTIKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optiks Ltd. The company was founded 18 years ago and was given the registration number 05601105. The firm's registered office is in VIRGINIA WATER. You can find them at 13 Station Approach, , Virginia Water, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OPTIKS LTD
Company Number:05601105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:13 Station Approach, Virginia Water, England, GU25 4DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Station Approach, Virginia Water, England, GU25 4DW

Secretary24 October 2005Active
13, Station Approach, Virginia Water, England, GU25 4DW

Director24 October 2005Active
13, Station Approach, Virginia Water, England, GU25 4DW

Director24 October 2005Active
13, Station Approach, Virginia Water, England, GU25 4DW

Director18 May 2019Active

People with Significant Control

Mrs Bejal Pankhania
Notified on:01 January 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:13, Station Approach, Virginia Water, England, GU25 4DW
Nature of control:
  • Significant influence or control
Mr Dhruve Patel
Notified on:24 October 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:13, Station Approach, Virginia Water, England, GU25 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Accounts

Change account reference date company previous shortened.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-23Accounts

Change account reference date company previous extended.

Download
2019-05-23Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-05-23Persons with significant control

Change to a person with significant control.

Download
2019-05-23Officers

Change person secretary company with change date.

Download
2019-05-17Address

Change registered office address company with date old address new address.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.